Thetis Island Local Trust Committee Minutes of Regular Meeting
ADOPTED Thetis Island Local Trust Committee Minutes of Regular Meeting Date: August 29, 2017 Location: Thetis Island Community Centre (Forbes Hall) North Cove Road, Thetis Island, BC Members Present: Susan Morrison, Chair Peter Luckham, Local Trustee Ken Hunter, Local Trustee Staff Present: Ann Kjerulf, Regional Planning Manager Marnie Eggen, Island Planner Miles Drew, Bylaw Enforcement Janice Young, Recorder Others Present: There were approximately seven (7) members of the public in attendance. OthTh 1. CALL TO ORDER Chair Morrison called the meeting to order at 9:28 am. She acknowledged that the meeting was being held in territory of the Coast Salish First Nations, then introduced Staff and Trustees and welcomed members of the public. 2. APPROVAL OF AGENDA The following additions to the agenda were presented for consideration: Add 10.3 TH-DVP-2015.2 (Trincomali Holdings) – Staff Report Add 10 4 Salt Spring Island Local Trust Area Referral Request for Response for Bylaw Nos. 500 and 501. Add 11.1 Ruxton Island Private Moorage Review – verbal update By general consent the agenda was adopted as amended. 3. TOWN HALL AND QUESTIONS – None 4. COMMUNITY INFORMATION MEETING – None 5. PUBLIC HEARING – None 6. MINUTES 6.1 Local Trust Committee Minutes dated June 27, 2017 for adoption Thetis Islands ADOPTED 1 Local Trust Committee Minutes August 29, 2017 ADOPTED The following amendments to the minutes were presented for consideration: Page 1, Item 1: Call to Order, second line, delete “traditional”. Page 9, Item 16: Recall to Order, first line, delete “was”. By general consent the minutes were adopted as amended. 6.2 Section 26 Resolutions-Without-Meeting Report - None 6.3 Advisory Planning Commission Minutes – None 7.
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